Companies House does not verify the accuracy of the information filed

SWIS LAPOLLA INSTALLATIONS HOLDINGS LIMITED

Company number 11643768

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2021	TM01	Termination of appointment of Sarah Jewell as a director on 19 March 2021	View PDF Termination of appointment of Sarah Jewell as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	TM01	Termination of appointment of Steven Jewell as a director on 19 March 2021	View PDF Termination of appointment of Steven Jewell as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	PSC05	Change of details for Protec Insulation Servicxes Ltd as a person with significant control on 11 August 2020	View PDF Change of details for Protec Insulation Servicxes Ltd as a person with significant control on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	CH01	Director's details changed for Mr Neil James Rousseau on 11 August 2020	View PDF Director's details changed for Mr Neil James Rousseau on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	AAMD	Amended accounts for a dormant company made up to 31 October 2019	View PDF Amended accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages)
21 Aug 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jul 2020	AD01	Registered office address changed from Third Floor 2 Colton Square Leicester LE1 1QH United Kingdom to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 23 July 2020	View PDF Registered office address changed from Third Floor 2 Colton Square Leicester LE1 1QH United Kingdom to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 23 July 2020 - link opens in a new window - 1 page (1 page)
18 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jan 2020	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 November 2018 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
03 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SWIS LAPOLLA INSTALLATIONS HOLDINGS LIMITED

Filter by category